The listing process of Guangdong Hongtu

Guangdong Hongtu Technology Co., Ltd. (hereinafter referred to as "the company") was established on February 22, 2000 with the approval of Guangdong Economic and Trade Commission (Guangdong Economic and Trade Supervision No.2000986). A joint stock limited company established by Gaoyao Hongtu Industrial Co., Ltd., Guangdong Science and Technology Venture Capital Company, Guangdong Science and Technology Venture Capital Co., Ltd., Guangdong Machinery Group Co., Ltd., Gaoyao State-owned Assets Management Co., Ltd., Liao Jian, Tang Daquan, etc. , with a registered capital of 50 million yuan, has been registered with Guangdong Administration for Industry and Commerce (corporate business license No.4400001009853) 2001.With the approval of Guangdong Administration for Industry and Commerce, Guangdong Machinery Group Co., Ltd. changed its name to "Guangdong Kezhi Machinery Group Co., Ltd.", and the number and nature of its shares remained unchanged. On June 2, 2004, Liao Jian and Tang Daquan (hereinafter referred to as Party A), natural person shareholders of the Company, reached a share transfer agreement with Guangdong Science and Technology Venture Capital Company, Guangdong Science and Technology Venture Capital Co., Ltd., Guangdong Kezhi Machinery Group Co., Ltd. and Gaoyao State-owned Assets Management Co., Ltd. (hereinafter referred to as Party B). After the share transfer, The shareholders of the company are Gaoyao Hongtu Industrial Co., Ltd., Guangdong Science and Technology Venture Capital Company, Guangdong Science and Technology Venture Capital Co., Ltd., Guangdong Kezhi Machinery Group Co., Ltd. and Gaoyao State-owned Assets Management Co., Ltd., and the company's share capital is still 50 million yuan. On August 9, 2004, with the approval of the State-owned Assets Supervision and Administration Commission of Guangdong Provincial People's Government, Guangdong Kezhi Machinery Group Co., Ltd. transferred its 365,438+096,5438+050,000 shares of the company to its wholly-owned subsidiary-Guangdong Machinery Research Institute for free. On August 20, 2004, the State-owned Assets Supervision and Administration Commission of Guangdong Provincial People's Government approved the company's current state-owned equity operation plan with the Reply on Guangdong Hongtu Technology Co., Ltd. (Guangdong Guozihan No.2004/2005). 2004 1 18). According to the 15th meeting of the second board of directors held on May 2, 2006, the unanimous vote of all shareholders at the first extraordinary shareholders' meeting held on June 2, 2006, and the statement issued by Jian Zheng Securities Regulatory Commission of China [2006]/. The company issued170 million A shares for the first time, and applied to increase the registered capital by 65,438+07,000,000.00 yuan, and the registered capital after the change was 67,000,000.00 yuan. Business scope: development, design, manufacture, processing and sales of various aluminum alloy die castings, magnesium alloy die castings and related accessories such as automobiles, motorcycles, household appliances, electronic instruments, communications and machinery; Engaged in the export business of self-produced products and technologies of this enterprise, and acting as an agent to export products produced by technologies developed by this enterprise and transferred to other enterprises; To engage in the import business of raw and auxiliary materials, instruments and meters, machinery and equipment, spare parts and technologies needed for the production of this enterprise (except for commodities that are restricted by the state and prohibited by the state from import and export; There is no separate trading model. According to the qualification certificate of import and export enterprises).